Officer:
Vanguard Overseas Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDEXLITE LIMITED | Shareholder | 2007-05-16 | - | 16-MAY-2007 | Not identified | Active | Offshore Leaks |
| AJANAE LIMITED | Director | 2007-09-12 | - | 12-SEP-2007 | Not identified | Active | Offshore Leaks |
| CG UNITED LIMITED | Director | 2008-01-25 | - | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| Gardendream Ltd. | Shareholder | 2009-01-01 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| Gardendream Ltd. | Director | 2009-01-01 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| DIRECT FINANCING LIMITED | Secretary | 2008-02-05 | - | 05-FEB-2008 | Not identified | Active | Offshore Leaks |
| DIRECT FINANCING LIMITED | Director | 2008-02-05 | - | 05-FEB-2008 | Not identified | Active | Offshore Leaks |
| Stenley Associated SA | Secretary | 2009-01-01 | - | 25-SEP-1996 | Not identified | Active | Offshore Leaks |
| Stenley Associated SA | Director | 2000-01-01 | - | 25-SEP-1996 | Not identified | Active | Offshore Leaks |
| Stenley Associated SA | Shareholder | 2000-01-01 | - | 25-SEP-1996 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.